- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ROSSLYN DATA MANAGEMENT LIMITED
ROSSLYN DATA MANAGEMENT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03842863). UBO chain traced 15 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-09-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROSSLYN DATA MANAGEMENT LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03842863
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-16
- Registered office
- C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 62020
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Rosslyn Data Technologies Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2017-05-15 · CH · PSC register
Also holds roles at 2 other companies- ROSSLYN ANALYTICS LIMITEDbeneficial owner
- GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner
- WATTS, Paul William
- director · British · appointed 2021-04-06 · Companies House
- BULLEN, Roger Graham
- director · English · appointed 2017-05-15 · resigned · Companies House
- CLARK, Charles Guy Lovell Wyndham
- director · British · appointed 2017-05-15 · resigned · Companies House
- COX, Hugh James George
- director · British · appointed 2017-05-15 · resigned · Companies House
- DALY, John Malachy
- secretary · appointed 2010-03-01 · resigned · Companies House
- DENTON, Mark Ian
- secretary · appointed 2015-01-01 · resigned · Companies House
- director · British · appointed 2014-07-03 · resigned · Companies House
- Electronic Archive Solutions Holdings Limited
- corporate PSC · 75–100% shares · Channel Islands · ceased 2017-05-15 · CH · PSC register
- GANNAWAY, James Paul
- director · British · appointed 2002-04-02 · resigned · Companies House
- GRAEME, Dorothy May
- nominee secretary · British · appointed 1999-09-16 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 1999-09-16 · resigned · Companies House
- GROOM, Martin Andrew
- director · British · appointed 2009-05-19 · resigned · Companies House
- LEWIS, Peter James
- director · British · appointed 2010-12-01 · resigned · Companies House
- LITTLER, David Gordon
- director · British · appointed 2016-02-25 · resigned · Companies House
- MEHTA, Ashoni Kumar
- director · British · appointed 2019-04-23 · resigned · Companies House
- NIENALTOWSKI, Stefan
- secretary · British · appointed 2013-01-07 · resigned · Companies House
- director · British · appointed 2011-02-01 · resigned · Companies House
- QUINN, Bernard Paul
- director · British · appointed 2016-07-25 · resigned · Companies House
- SHEPPARD, Paul Jeremy
- director · British · appointed 2008-11-01 · resigned · Companies House
- VEENSWYK, Simone Louise
- secretary · New Zealander · appointed 1999-09-16 · resigned · Companies House
- ZEDRA COSEC (UK) LIMITED
- corporate secretary · appointed 2017-05-15 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSSLYN DATA MANAGEMENT LIMITED?
- What is ROSSLYN DATA MANAGEMENT LIMITED's risk level?
- Where does ROSSLYN DATA MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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